PHOENIX OPTICAL TECHNOLOGIES LIMITED
GLASCOED ROAD

Hellopages » Denbighshire » Denbighshire » LL17 0LJ

Company number 05180538
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address LAKESIDE HOUSE, ST. ASAPH BUSINESS PARK, GLASCOED ROAD, ST. ASAPH, LL17 0LJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHOENIX OPTICAL TECHNOLOGIES LIMITED are www.phoenixopticaltechnologies.co.uk, and www.phoenix-optical-technologies.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and five months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Optical Technologies Limited is a Private Limited Company. The company registration number is 05180538. Phoenix Optical Technologies Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Phoenix Optical Technologies Limited is Lakeside House St Asaph Business Park Glascoed Road St Asaph Ll17 0lj. The company`s financial liabilities are £265.46k. It is £180.56k against last year. The cash in hand is £36.92k. It is £35.26k against last year. And the total assets are £1746.32k, which is £859.27k against last year. CUNNAH PALFRAMAN, Lisa Ann is a Secretary of the company. PALFRAMAN, Anthony William is a Director of the company. Secretary MANN, Ray Peter has been resigned. Director GRAY, Caroline has been resigned. The company operates in "Other manufacturing n.e.c.".


phoenix optical technologies Key Finiance

LIABILITIES £265.46k
+212%
CASH £36.92k
+2123%
TOTAL ASSETS £1746.32k
+96%
All Financial Figures

Current Directors

Secretary
CUNNAH PALFRAMAN, Lisa Ann
Appointed Date: 19 September 2005

Director
PALFRAMAN, Anthony William
Appointed Date: 15 July 2004
67 years old

Resigned Directors

Secretary
MANN, Ray Peter
Resigned: 19 September 2005
Appointed Date: 15 July 2004

Director
GRAY, Caroline
Resigned: 24 September 2010
Appointed Date: 01 November 2007
61 years old

Persons With Significant Control

Mr Antony William Palframan
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX OPTICAL TECHNOLOGIES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,010

27 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
26 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jun 2005
Accounting reference date shortened from 31/03/06 to 30/06/05
24 May 2005
Accounts for a dormant company made up to 31 March 2005
18 May 2005
Accounting reference date shortened from 31/07/05 to 31/03/05
15 Jul 2004
Incorporation

PHOENIX OPTICAL TECHNOLOGIES LIMITED Charges

12 January 2011
Fixed & floating charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2007
Guarantee & debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…